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WINSTON TOWERS 500 ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WINSTON TOWERS 500 ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Aug 1976 (49 years ago)
Document Number: 736626
FEI/EIN Number 591688020

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 301 174 St, Sunny Isles Beach, FL, 33160, US
Mail Address: 301 174th st, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Roimesher Leon President 301 174 St, Sunny Isles Beach, FL, 33160
Silver Gary Vice President 301 174 St, Sunny Isles Beach, FL, 33160
Linderman Ned Director 301 174 St, Sunny Isles Beach, FL, 33160
Sheir Carolina SEsq. Agent Eisinger Law, Hollywood, FL, 33021
Martinez Jorge Treasurer 301 174 St, Sunny Isles Beach, FL, 33160
Carr Angela Secretary 301 174 St, Sunny Isles Beach, FL, 33160
Reiher Samira Director 301 174 St, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 301 174 St, Association Mgt., Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-01-26 301 174 St, Association Mgt., Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-05-13 Sheir, Carolina Sznajderman, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-05-13 Eisinger Law, 4000 Hollywood Blvd., Ste. 265-S, Hollywood, FL 33021 -

Court Cases

Title Case Number Docket Date Status
ALEXANDER and LARISSA GERMAN, VS WINSTON TOWERS 500 ASSOCIATION, INC., 3D2016-0525 2016-03-07 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
13-35357

Parties

Name LARISSA GERMAN
Role Appellant
Status Active
Name ALEXANDER GERMAN
Role Appellant
Status Active
Name WINSTON TOWERS 500 ASSOCIATION, INC.
Role Appellee
Status Active
Representations Rhonda Hollander, Derek R. Griffith
Name HON. MONICA GORDO
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-07-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-07-08
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2016-05-03
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 VOLUME.
Docket Date 2016-03-08
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before March 18, 2016, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2016-03-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ALEXANDER GERMAN
Docket Date 2016-03-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2016-03-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-07-28
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2016-07-08
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated June 8, 2016, and with the Florida Rules of Appellate Procedure.
Docket Date 2016-06-08
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2022-06-15
AMENDED ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2022-02-02
AMENDED ANNUAL REPORT 2021-07-19
AMENDED ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4986788201 2020-08-07 0455 PPP 301 174th Street, SUNNY ISLES BEACH, FL, 33160-3201
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63965
Loan Approval Amount (current) 63965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-3201
Project Congressional District FL-24
Number of Employees 14
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64489.16
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State